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NORWICH CITY FOOTBALL CLUB PLC

Company number 00154044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/11/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
19 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with updates
04 Nov 2020 AA Group of companies' accounts made up to 31 July 2020
20 Oct 2020 SH02 Statement of capital on 1 January 2020
  • GBP 640,692
30 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 July 2020
28 Feb 2020 TM02 Termination of appointment of Benjamin William Dack as a secretary on 28 February 2020
28 Feb 2020 AP03 Appointment of Samuel Fergus Hall as a secretary on 28 February 2020
17 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
30 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
29 Oct 2019 MR04 Satisfaction of charge 001540440040 in full
17 May 2019 MR01 Registration of charge 001540440040, created on 15 May 2019
22 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
27 Dec 2018 TM01 Termination of appointment of Edward Michael Balls as a director on 26 December 2018
18 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 11/10/2018
15 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01(shareholder information change) was registered on 18/12/2018.
09 Oct 2018 TM01 Termination of appointment of Stephen John Stone as a director on 8 October 2018
12 Apr 2018 AP01 Appointment of Mr Stephen John Stone as a director on 6 April 2018
22 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
13 Nov 2017 MR04 Satisfaction of charge 001540440036 in full
13 Nov 2017 MR04 Satisfaction of charge 001540440037 in full
13 Nov 2017 MR04 Satisfaction of charge 001540440038 in full
13 Nov 2017 MR04 Satisfaction of charge 001540440039 in full
09 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates
03 Aug 2017 AP03 Appointment of Mr Benjamin William Dack as a secretary on 1 August 2017